1
BEAZLEY CAPITAL MANAGEMENT LIMITED
06674299 Plantation Place South, 60 Great Tower Street, London
Dissolved Corporate (7 parents)
Officer
2008-09-22 ~ dissolved
IIF 14 - Director → ME
2
9th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2010-08-23 ~ 2012-12-21
IIF 8 - Director → ME
3
ORCHARDMARSH LIMITED - 1997-09-30
Plantation Place South, 60 Great Tower Street, London
Dissolved Corporate (13 parents)
Officer
2005-04-01 ~ dissolved
IIF 22 - Director → ME
4
BEAZLEY FURLONGE HOLDINGS LIMITED
- now 02841766CHARCO 540 LIMITED - 1994-01-05
22 Bishopsgate, London, United Kingdom
Active Corporate (29 parents, 16 offsprings)
Officer
2005-04-01 ~ 2012-12-21
IIF 25 - Director → ME
5
BEAZLEY FURLONGE & HISCOX LIMITED - 1993-12-24
HELLEBORE LIMITED - 1985-05-20
22 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
2004-02-03 ~ 2021-03-31
IIF 16 - Director → ME
6
BEAZLEY FURLONGE GROUP LIMITED - 2002-11-01
BEAZLEY DEDICATED NO. 3 LIMITED - 2001-02-14
3204TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
22 Bishopsgate, London, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2003-06-12 ~ 2014-04-08
IIF 7 - Director → ME
7
BEAZLEY INSURANCE DESIGNATED ACTIVITY COMPANY
FC034613 2 Northwood Avenue, Northwood Park, Santry Demesne, Santry, Dublin, Ireland
Active Corporate (19 parents)
Officer
2017-09-14 ~ 2021-03-31
IIF 13 - Director → ME
8
BEAZLEY INVESTMENTS LIMITED
- now 033624572033RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-01
22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2005-04-01 ~ 2012-12-21
IIF 26 - Director → ME
9
22 Bishopsgate, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-01-15 ~ 2021-03-31
IIF 15 - Director → ME
10
SWIFT NO. 3 LIMITED
- 2016-02-12
09763575 22 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2016-02-05 ~ 2021-03-31
IIF 10 - Director → ME
11
BEAZLEY SOLUTIONS INTERNATIONAL LIMITED
FC037857 2 Northwood Avenue, Santry, Dublin, D09x5nt, Ireland
Active Corporate (11 parents)
Officer
2020-12-11 ~ 2021-03-31
IIF 9 - Director → ME
12
BEAZLEY SOLUTIONS LIMITED
- now 03385161COVER SOLUTIONS LIMITED
- 2005-05-25
03385161INDEMNITY DIRECT LIMITED - 2001-02-02
22 Bishopsgate, London, United Kingdom
Active Corporate (25 parents)
Officer
2004-06-07 ~ 2021-03-31
IIF 11 - Director → ME
13
BEAZLEY STAFF UNDERWRITING LIMITED
04909196 Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-09-26 ~ 2012-12-21
IIF 17 - Director → ME
14
Beazley, 22 Bishopsgate, London, United Kingdom
Active Corporate (22 parents)
Officer
2005-03-22 ~ 2012-12-06
IIF 18 - Director → ME
15
BEAZLEY UNDERWRITING SERVICES LIMITED
- now 04043270MOMENTUM UNDERWRITING MANAGEMENT LIMITED
- 2008-12-21
04043270 22 Bishopsgate, London, United Kingdom
Active Corporate (19 parents)
Officer
2008-11-04 ~ 2014-06-05
IIF 5 - Director → ME
16
ING BARINGS (CHANTAL TWO) LIMITED
- 2002-03-18
04044521 8 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2000-07-27 ~ 2002-11-12
IIF 6 - Director → ME
17
CHARTERHOUSE SECURITIES HOLDINGS
- now 00288819CCF CHARTERHOUSE PLC - 2000-06-28
CHARTERHOUSE PLC - 1999-02-24
CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
8 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2000-09-29 ~ 2002-11-12
IIF 32 - Director → ME
18
High Sheriffs House Trenowth, Grampound Road, Truro, Cornwall
Active Corporate (18 parents)
Officer
1991-06-24 ~ 1992-11-13
IIF 36 - Director → ME
19
GRACECHURCH UTG NO. 14 LIMITED - now
GLOBAL TWO LIMITED
- 2011-10-05
04298123GERLING DEDICATED LIMITED - 2001-11-12
EVER 1609 LIMITED - 2001-11-01
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (13 parents)
Officer
2005-03-22 ~ 2011-09-01
IIF 20 - Director → ME
20
GRACECHURCH UTG NO. 263 LIMITED - now
TASMAN CORPORATE LIMITED
- 2014-03-28
04298141SANTAM CORPORATE LIMITED
- 2007-01-31
04298141EVER 1611 LIMITED - 2001-11-02
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2006-12-29 ~ 2012-12-21
IIF 19 - Director → ME
21
GRACECHURCH UTG NO.11 LIMITED - now
BEAZLEY DEDICATED LIMITED
- 2011-09-08
03320955BFCM LIMITED - 1997-09-30
ORCHARDHURST LIMITED - 1997-06-25
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (17 parents)
Officer
2005-04-01 ~ 2011-09-01
IIF 23 - Director → ME
22
GRACECHURCH UTG NO.12 LIMITED - now
BEAZLEY DEDICATED NO.2 LIMITED
- 2011-09-08
03975356973RD SHELF TRADING COMPANY LIMITED - 2000-09-29
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (14 parents)
Officer
2005-04-01 ~ 2011-09-01
IIF 21 - Director → ME
23
GRACECHURCH UTG NO.13 LIMITED - now
BEAZLEY CORPORATE MEMBER LIMITED
- 2011-09-08
04082462BEAZLEY 2623 LIMITED - 2002-04-18
BEAZLEY STAFF CORPORATE MEMBER LIMITED - 2002-02-18
3203RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-23
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (15 parents)
Officer
2005-04-01 ~ 2011-09-01
IIF 24 - Director → ME
24
ICF INVESTMENTS LIMITED - now
ING UK CORPORATE FINANCE HOLDINGS LIMITED
- 2004-06-22
00929425BARINGS C.F. HOLDINGS LIMITED
- 2002-03-18
00929425BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
STRATTON DEALING LIMITED - 1979-12-31
C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
Dissolved Corporate (25 parents)
Officer
1999-03-01 ~ 2003-05-14
IIF 30 - Director → ME
25
W S Walker & Co, Po Box 265, Caledonian House, Geoge Town, Grand Cayman, Cayman Islands, Cayman Islands
Active Corporate (20 parents)
Officer
2000-02-07 ~ 2003-05-14
IIF 27 - Director → ME
26
ING (LONDON) (NO.12) LIMITED - now
BARING BROTHERS LIMITED
- 2005-04-13
03021535BARINGS BANK LIMITED - 1995-03-10
842ND SHELF TRADING COMPANY LIMITED - 1995-03-06
60 London Wall, London
Dissolved Corporate (70 parents)
Officer
1999-05-27 ~ 2003-05-14
IIF 34 - Director → ME
27
ING INTERMEDIATE HOLDINGS LIMITED
- now 03002705ING BARING HOLDINGS LIMITED
- 2002-03-18
03002705BARING HOLDING COMPANY LIMITED - 1995-10-23
BARINGS HOLDING COMPANY LIMITED - 1995-03-15
2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
8-10 Moorgate Moorgate, London, England
Active Corporate (35 parents, 3 offsprings)
Officer
1999-12-01 ~ 2003-05-14
IIF 33 - Director → ME
28
ING SECURITIES NOMINEES LIMITED
- now 02163872BARING SECURITIES NOMINEES LIMITED
- 2002-03-18
02163872TRUSHELFCO (NO 1112) LIMITED - 1987-12-14
60 London Wall, London
Dissolved Corporate (22 parents)
Officer
1999-11-25 ~ 2003-05-14
IIF 29 - Director → ME
29
ING SERVICES LIMITED - now
ING BARING SERVICES LIMITED
- 2005-04-11
01089211BARING SERVICES LIMITED - 1995-10-11
BISHOPSCOURT INDUSTRIES LIMITED - 1986-03-21
8-10 Moorgate Moorgate, London, England
Active Corporate (36 parents)
Officer
2000-04-10 ~ 2003-05-14
IIF 31 - Director → ME
30
ING BARING U.K. HOLDINGS LIMITED
- 2002-03-18
04125163 60 London Wall, London
Dissolved Corporate (5 parents)
Officer
2000-12-13 ~ 2003-05-14
IIF 3 - Director → ME
31
ING UK PENSION TRUSTEE LIMITED
- now 03161089ING BARING PENSION TRUSTEE LIMITED
- 2002-03-18
03161089TYPEAMBER LIMITED - 1996-05-21
8-10 Moorgate Moorgate, London, England
Active Corporate (15 parents)
Officer
2000-03-03 ~ 2003-05-14
IIF 35 - Director → ME
32
INVESTEC SHELFCO 1 LIMITED - now
INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
NATIONALE - NEDERLANDEN (U K) LIMITED
- 2003-10-23
00937694 Greyfriars Court, Paradise Square, Oxford
Dissolved Corporate (27 parents)
Officer
2003-03-01 ~ 2003-05-14
IIF 2 - Director → ME
33
MACQUARIE INTERNATIONAL HOLDINGS LIMITED - now
ING INTERNATIONAL HOLDINGS LIMITED
- 2004-08-03
04125302ING BARING INTERNATIONAL HOLDINGS LIMITED
- 2002-03-18
04125302 Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (25 parents)
Officer
2000-12-14 ~ 2003-05-14
IIF 1 - Director → ME
34
MAN GROUP LIMITED - now
MAN STRATEGIC HOLDINGS PLC - 2012-11-06
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (31 parents, 9 offsprings)
Officer
2013-08-03 ~ 2019-05-28
IIF 12 - Director → ME
35
NATIONALE-NEDERLANDEN OVERSEAS FINANCE AND INVESTMENT COMPANY
02634701 First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2003-03-01 ~ 2003-05-14
IIF 4 - Director → ME
36
SILVERWIND SECURITIES LIMITED - now
MATTERLEY LIMITED - 2009-06-05
DIGHE LIMITED - 2008-06-04
MATTERLEY LIMITED - 2008-06-04
SUTHERLANDS LIMITED
- 2008-02-11
SC115136SUTHERLAND & PARTNERS (EDINBURGH) LIMITED - 1996-05-24
RODERICK SUTHERLAND & PARTNERS PUBLIC LIMITED COMPANY - 1992-12-24
M M & S (1000) PUBLIC LIMITED COMPANY - 1989-07-12
34 Greenwood Gardens, Inverness, Scotland
Dissolved Corporate (62 parents)
Officer
2000-09-29 ~ 2002-11-19
IIF 28 - Director → ME